G. MATTHEWS & SON LIMITED

Company number 07118787

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(13 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015	(2 pages)
24 Dec 2014	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 24 December 2014	(2 pages)
12 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
31 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
27 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(15 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
28 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(14 pages)
19 Jan 2010	AP03	Appointment of Michele Anne Matthews as a secretary	(3 pages)
19 Jan 2010	AP01	Appointment of Gary Matthews as a director	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)